Siège / pays d’immatriculationLondon, United Kingdom (branch)
Site weblondon.cmbchina.com
Dernière vérification08.10.2026
According to its official website, China Merchants Bank (CMB) is a Chinese bank founded in Shenzhen in 1987 by China Merchants Group and listed on the Shanghai and Hong Kong stock exchanges. CMB's London branch is at 20 Fenchurch Street in London; the site says it received private banking permission from the UK regulators in January 2020 and that the China Merchants Bank Private Banking (London) Centre serves private banking clients. These clients are offered current accounts, term deposits, remittances, foreign exchange and certificates of deposit; the multi-currency account accepts 7 currencies: GBP, USD, HKD, EUR, CNH, CAD and AUD. The branch also offers private banking clients and their family businesses overseas corporate accounts, cross-border investment and financing, M&A transactions and financial advisory services. The site states that the bank is authorised and regulated in China by the National Financial Regulatory Administration (NFRA). According to the Bank of England list and the FCA register, China Merchants Bank Co., Ltd is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA. The group's Australian entity CHINA MERCHANTS BANK CO., LTD. (AFSL 498531) holds an AFS licence from ASIC. This information is the company's own statement.
Détails du compte
TYPES DE COMPTEPrivate banking · Corporate account
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSCurrent accounts · Term deposits · Remittances · Foreign exchange · Certificates of deposit · Cross-border investment and financing · Financial advisory
Licences et réglementation
FCA (United Kingdom)
N° de licenceFRN 713033
Titulaire de la licenceChina Merchants Bank Co., Ltd
PérimètreChinese bank authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under China Merchants Bank Co., Ltd (FRN 713033), regulated by the FCA and the PRA.
StatutVérifiée
ASIC (Australia)
N° de licenceAFSL 498531
Titulaire de la licenceCHINA MERCHANTS BANK CO., LTD.
PérimètreAFS licence held since 17 Jul 2017. According to ASIC's record, authorised to deal in derivatives, foreign exchange contracts, securities and basic deposit products for wholesale clients only.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétélondon.cmbchina.com — EN homepage, About Us (Introduction), Private Banking pages
Enregistrements du régulateurBank of England PRA list of banks (1 Oct 2026) · FCA — China Merchants Bank Co., Ltd, FRN 713033 (register.fca.org.uk) · ASIC — CHINA MERCHANTS BANK CO., LTD., AFSL 498531 (data.gov.au)
Registre des sociétésCompanies House — China Merchants Bank Co., Ltd, company no FC028950
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
